Basic data
Name AMA Automātika SIA
Legal form Limited liability company (SIA)
Registration number, date 40103462869, 26.09.2011
Register, Included in The Register Commercial register, 26.09.2011
SEPA identifier LV61ZZZ40103462869
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103462869 Is active 19.10.2011
Legal address Legal address: Rīga, Latgales iela 449, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 449, Rīga, LV-1063
Registration certificate number, date Nr. K120972. 26.09.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Manufacture of electricity distribution and control apparatus (27.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 20.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 1138 1.00 EUR 1 138.00 EUR 40.01406 % 07.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 853 1.00 EUR 853.00 EUR 29.99297 % 07.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 853 1.00 EUR 853.00 EUR 29.99297 % 07.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88010 - 88040
 88010 - 88040
Net turnover
  14485 , Major
 14485
Major
Profit or loss
  9194
 9194
Equity capital
  16040
 16040
Fixed assets
  48152 - 48155
 48152 - 48155
Balance
  17011
 17011
Tangible assets
  44700 - 44702
 44700 - 44702
Liquidity
  45148 - 45150 , Companies
 45148 - 45150
Companies
Profitability
  44720 , Companies
 44720
Companies

About the company's comparative indices

Legal address on the map
AMA Automātika Legal address on the map
Publications (0)